Optimised Energy Solutions Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03593777 Private limited company
Incorporated
7 July 1998 (28 years)
Previously known as
Pennymoor Consultants Limited (until 16 June 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Frederick Stanley Wooder
Accounts type
Micro entity
Region
North West
Address
Apartment 118 East Float Quay
Dock Road
Birkenhead
CH41 1DP

Filing status

Accounts due
30 April 2022 (overdue)
Last accounts
31 July 2020
Conf. stmt due
21 July 2025 (overdue)
Last conf. stmt
7 July 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2003
British
Born December 1956 (69)
Secretary · Appointed 23 July 1998
British
Officer history (5 former)
16 April 2021
Resigned Wooder, Darren Frederick as Director
5 August 2019
Resigned Wooder, Pauline as Director
6 December 2013
Resigned Chilvers, Ian Michael, Dr as Director
26 April 2010
Appointed Chilvers, Ian Michael, Dr as Director
26 April 2010
Appointed Wooder, Darren Frederick as Director
1 August 2003
Appointed Wooder, Frederick Stanley as Director
23 July 1998
Appointed Wooder, Frederick Stanley as Secretary
23 July 1998
Appointed Wooder, Pauline as Director
23 July 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
23 July 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
7 July 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
7 July 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)

Financials

Balance sheet as at 31 July 2020 · micro entity accounts

Net Assets
£922
up £16,298 (106%)
Employees
3
down 1 (25%)
Debt Ratio
95%
Current Ratio
15.3x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 (£15,376) £922
Balance sheet detail
20202019
Fixed Assets£30£131
Current Assets£17,001£0
Creditors (< 1 year)£1,109£15,507
Creditors (> 1 year)£15,000
Net Current Assets£15,892(£15,507)
Net Assets£922(£15,376)
Shareholder Funds£922(£15,376)

Filings

Filing history not loaded yet. See it on Companies House

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